Dairy Crest Group PLC Director/PDMR Shareholding (3492L)
January 08 2016 - 10:54AM
UK Regulatory
TIDMDCG
RNS Number : 3492L
Dairy Crest Group PLC
08 January 2016
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
All relevant boxes should be completed in block capital
letters.
1. Name of the issuer 2. State whether the notification
relates to (i) a transaction notified
DAIRY CREST GROUP PLC in accordance with DTR 3.1.2 R,
(ii) a disclosure made in accordance
with LR 9.8.6R(1) or (iii) a disclosure
made in accordance with section
793 of the Companies Act (2006)
NOTIFICIATION IN RELATION TO (i)
3. Name of person discharging managerial 4. State whether notification relates
responsibilities/director to a person connected with a person
discharging managerial responsibilities/director
i. MARK ALLEN named in 3 and identify the connected
ii. TOM ATHERTON person
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Indicate whether the notification
is in respect of a holding of Description of shares (including
the person referred to in 3 class), debentures or derivatives
or 4 above or in respect of or financial instruments relating
5. a non-beneficial interest 6. to shares
-------------------------------------- ---- -----------------------------------------------------
7. Name of registered shareholders(s) 8. State the nature of the transaction
and, if more than one, the number
of shares held by each of them
-------------------------------------- ---- -----------------------------------------------------
Percentage of issued class acquired
Number of shares, debentures (treasury shares of that class
or financial instruments relating should not be taken into account
9. to shares acquired 10. when calculating percentage)
-------------------------------------- ---- -----------------------------------------------------
Percentage of issued class disposed
Number of shares, debentures (treasury shares of that class
or financial instruments relating should not be taken into account
11. to shares disposed 12. when calculating percentage)
-------------------------------------- ---- -----------------------------------------------------
Price per share or value of
13. transaction 14. Date and place of transaction
-------------------------------------- ---- -----------------------------------------------------
Total holding following notification
and total percentage holding
following notification (any
treasury shares should not be
taken into account when calculating
15. percentage) 16. Date issuer informed of transaction
-------------------------------------- ---- -----------------------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
Period during which or date on
which exercisable
DAIRY CREST GROUP PLC LONG TERM
ALIGNMENT PLAN
IN RESPECT OF 2013 TRANCHE : 50%
EXERCISEABLE 15 AUGUST 2017 - 14
AUGUST 2023
IN RESPECT OF 2013 TRANCHE : 50%
EXERCISEABLE 15 AUGUST 2018 - 14
AUGUST 2023
IN RESPECT OF 2014 TRANCHE : 50%
EXERCISEABLE 16 DECEMBER 2018 -
15 DECEMBER 2024
IN RESPECT OF 2014 TRANCHE : 50%
EXERCISEABLE 16 DECEMBER 2019 -
15 DECEMBER 2024
IN RESPECT OF 2015 TRANCHE : 50%
EXERCISEABLE TRANCHE 26 MAY 2019
- 25 MAY 2025
IN RESPECT OF 2015 TRANCHE : 50%
EXERCISEABLE 26 MAY 2020 - 25 MAY
2025
DAIRY CREST LONG TERM INCENTIVE
SHARE PLAN
IN RESPECT OF THE 2012 TRANCHE
: 3 JULY 2015 - 2 JULY 2022
Date of grant IN RESPECT OF 2014 TRANCHE (APPLIES
ONLY TO MARK ALLEN) : 23 DECEMBER
17. 7 JANUARY 2016 18. 2017 - 22 DECEMBER 2024
Description of shares or debentures
involved (class and number)
Total amount paid (if any) for i. MARK ALLEN
grant of the option 5,800 ORDINARY SHARES
ii. TOM ATHERTON
19. NIL 20. 1,209 ORDINARY SHARES
------------------------------------ ---- -----------------------------------------
21. Exercise price (if fixed at 22. Total number of shares or debentures
time of grant) or indication over which options held following
that price is to be fixed at notification
the time of exercise
i. MARK ALLEN
NIL 585,534 ORDINARY SHARES
ii. TOM ATHERTON
145,741 ORDINARY SHARES
------------------------------------ ---- -----------------------------------------
Any additional information
SHARE OPTION AWARDS RELATE TO
THE VALUE IN COMPANY SHARES
OF THE 2015/16 INTERIM DIVIDEND
(CALCULATED BY REFERENCE TO
THE CLOSING MID MARKET PRICE
ON 7 JANUARY 2016) ON SHARE
OPTIONS INITIALLY GRANTED TO Name of contact and telephone number
THE NAMED PDMRS, WHERE APPLICABLE, for queries
IN 2013, 2014 & 2015 UNDER THE
DAIRY CREST GROUP PLC LONG TERM ROBIN MILLER, COMPANY SECRETARY
ALIGNMENT PLAN, & IN 2012 & & GENERAL COUNSEL
2014 UNDER THE DAIRY CREST LONG
23. TERM INCENTIVE SHARE PLAN 24. +44 (0)1372 472252
------------------------------------ ---- -----------------------------------------
Name of duly authorised officer of issuer responsible for making notification
ROBIN MILLER, COMPANY SECRETARY & GENERAL COUNSEL
Date of notification 8 January 2016
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This form is intended for use by an issuer to make a RIS
notification required by DTR 3.1.4
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete
boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative
relating the shares of the issuer should complete boxes 1 to 4, 6,
8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options
granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a
debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16,
23 and 24.
This information is provided by RNS
The company news service from the London Stock Exchange
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